Indonesia's Financial Services Authority (OJK) and the Criminal Investigation Agency of the Indonesian National Police (Bareskrim Polri) signed a cooperation agreement to strengthen law enforcement synergy and coordination in handling criminal offences in the financial services sector. The agreement updates and refines the agencies’ prior cooperation arrangement on prevention, enforcement and coordination signed on 14 October 2020. The scope covers data and information exchange and use, financial sector law enforcement, coordination in handling financial services crimes, human resource development and deployment, and the use of facilities and infrastructure. The framework is intended to support both preventive and repressive actions for a range of offences, including complex cases with broader public impact, and to improve the effectiveness and speed of case handling and coordination among enforcement bodies.
OJK 2026-03-03
Indonesia's Financial Services Authority and the Indonesian National Police Criminal Investigation Agency sign updated cooperation agreement to strengthen financial sector law enforcement coordination
Indonesia's Financial Services Authority (OJK) and the Criminal Investigation Agency of the Indonesian National Police (Bareskrim Polri) have signed a cooperation agreement to enhance law enforcement in the financial services sector. This agreement updates their 2020 arrangement, focusing on data exchange, law enforcement coordination, and human resource development to improve case handling and coordination.